Having been setup in 1992, Four Seasons Recruitment Ltd has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as Hunter, Annette Jane, Bettinson, Michael Charles, Cole, Leslie Ronald, Davey Friel, Samantha, Porter, Sandra for the business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTINSON, Michael Charles | 18 February 1992 | 22 February 1992 | 1 |
| COLE, Leslie Ronald | 18 February 1992 | 22 February 1992 | 1 |
| DAVEY FRIEL, Samantha | 14 November 2004 | 05 October 2007 | 1 |
| PORTER, Sandra | 22 February 1992 | 30 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Annette Jane | 18 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 16 September 2020 | |
| CH03 - Change of particulars for secretary | 15 September 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AD01 - Change of registered office address | 06 February 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 15 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2004 | |
| MEM/ARTS - N/A | 30 November 2004 | |
| CERTNM - Change of name certificate | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| AUD - Auditor's letter of resignation | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363a - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363a - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363a - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363a - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363a - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363a - Annual Return | 11 April 1995 | |
| 395 - Particulars of a mortgage or charge | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363a - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
| 363a - Annual Return | 30 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 July 1992 | |
| 287 - Change in situation or address of Registered Office | 28 July 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1992 | |
| NEWINC - New incorporation documents | 21 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 25 November 2011 | Outstanding |
N/A |
| Legal assignment | 23 July 2009 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 22 April 2009 | Outstanding |
N/A |
| Rent deposit deed | 07 December 2007 | Outstanding |
N/A |
| Debenture | 24 January 2005 | Outstanding |
N/A |
| Debenture | 27 March 1995 | Fully Satisfied |
N/A |
| Single debenture | 13 July 1992 | Fully Satisfied |
N/A |
